BERWICK STREET SECURITIES LLP

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BERWICK STREET SECURITIES LLP

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Key Data

Status

Dissolved

Company No.

OC374741

Incorporation date

26/04/2012

Size

Small

Classification

-

Contacts

Registered address

Registered address

28 Castle Street, Hertford, Hertfordshire SG14 1HHCopy
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Latest events (Record since 26/04/2012)
dot icon22/10/2025
Final Gazette dissolved following liquidation
dot icon22/07/2025
Notice of move from Administration to Dissolution
dot icon24/06/2025
Receiver's abstract of receipts and payments to 2025-05-15
dot icon15/05/2025
Receiver's abstract of receipts and payments to 2025-04-11
dot icon15/05/2025
Receiver's abstract of receipts and payments to 2025-04-11
dot icon25/02/2025
Administrator's progress report
dot icon25/11/2024
Receiver's abstract of receipts and payments to 2024-11-15
dot icon29/10/2024
Receiver's abstract of receipts and payments to 2024-10-11
dot icon29/10/2024
Receiver's abstract of receipts and payments to 2024-10-11
dot icon29/08/2024
Administrator's progress report
dot icon29/07/2024
Notice of extension of period of Administration
dot icon29/05/2024
Receiver's abstract of receipts and payments to 2024-05-15
dot icon02/05/2024
Receiver's abstract of receipts and payments to 2024-04-11
dot icon02/05/2024
Receiver's abstract of receipts and payments to 2024-04-11
dot icon01/03/2024
Administrator's progress report
dot icon12/12/2023
Receiver's abstract of receipts and payments to 2023-11-15
dot icon08/11/2023
Receiver's abstract of receipts and payments to 2023-10-11
dot icon08/11/2023
Receiver's abstract of receipts and payments to 2023-10-11
dot icon02/09/2023
Administrator's progress report
dot icon07/08/2023
Notice of extension of period of Administration
dot icon14/06/2023
Receiver's abstract of receipts and payments to 2023-05-15
dot icon15/05/2023
Receiver's abstract of receipts and payments to 2023-04-11
dot icon15/05/2023
Receiver's abstract of receipts and payments to 2023-04-11
dot icon30/11/2022
Receiver's abstract of receipts and payments to 2022-10-11
dot icon30/11/2022
Receiver's abstract of receipts and payments to 2022-10-11
dot icon30/08/2022
Administrator's progress report
dot icon20/06/2022
Notice of extension of period of Administration
dot icon15/06/2022
Satisfaction of charge OC3747410003 in full
dot icon15/06/2022
Satisfaction of charge OC3747410005 in full
dot icon15/06/2022
Satisfaction of charge OC3747410007 in full
dot icon08/06/2022
Appointment of receiver or manager
dot icon08/06/2022
Appointment of receiver or manager
dot icon20/05/2022
Receiver's abstract of receipts and payments to 2022-04-11
dot icon20/05/2022
Receiver's abstract of receipts and payments to 2022-04-11
dot icon20/05/2022
Registration of charge OC3747410008, created on 2022-05-16
dot icon03/03/2022
Administrator's progress report
dot icon12/11/2021
Receiver's abstract of receipts and payments to 2021-10-11
dot icon12/11/2021
Receiver's abstract of receipts and payments to 2021-10-11
dot icon15/10/2021
Notice of deemed approval of proposals
dot icon24/09/2021
Statement of administrator's proposal
dot icon08/09/2021
Registered office address changed from 17 Cresswells Mead Maidenhead SL6 2YP England to C/O Rbw Restructuring Ltd Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 2021-09-08
dot icon04/09/2021
Statement of affairs with form AM02SOA
dot icon11/08/2021
Appointment of an administrator
dot icon12/05/2021
Confirmation statement made on 2021-04-26 with no updates
dot icon29/04/2021
Accounts for a small company made up to 2020-01-31
dot icon05/11/2020
Appointment of receiver or manager
dot icon05/11/2020
Appointment of receiver or manager
dot icon05/11/2020
Appointment of receiver or manager
dot icon05/11/2020
Appointment of receiver or manager
dot icon23/09/2020
Registered office address changed from Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG to 17 Cresswells Mead Maidenhead SL6 2YP on 2020-09-23
dot icon30/06/2020
Change of details for Peter Michael Beckwith as a person with significant control on 2020-06-01
dot icon06/05/2020
Confirmation statement made on 2020-04-26 with no updates
dot icon19/12/2019
Satisfaction of charge OC3747410001 in full
dot icon19/12/2019
Satisfaction of charge OC3747410002 in full
dot icon05/11/2019
Accounts for a small company made up to 2019-01-31
dot icon17/10/2019
Member's details changed for Pmb Holdings Limited on 2019-10-07
dot icon17/10/2019
Member's details changed for Emmafan Limited on 2019-10-07
dot icon17/10/2019
Member's details changed for Arcon Properties Limited on 2019-10-07
dot icon17/10/2019
Change of details for Peter Michael Beckwith as a person with significant control on 2019-10-07
dot icon14/08/2019
Registered office address changed from 3rd Floor 4 Hill Street London W1J 5NE United Kingdom to Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG on 2019-08-14
dot icon09/05/2019
Confirmation statement made on 2019-04-26 with no updates
dot icon25/04/2019
Member's details changed for Arcon Properties Limited on 2018-05-15
dot icon25/04/2019
Member's details changed for Emmafan Limited on 2018-05-15
dot icon25/04/2019
Member's details changed for Pmb Holdings Limited on 2018-05-15
dot icon25/04/2019
Member's details changed for Setpoint Properties Limited on 2018-05-15
dot icon25/04/2019
Member's details changed for Marchdown Securities Limited on 2018-03-07
dot icon25/04/2019
Member's details changed for V Mclean Investments No 1 Limited on 2019-01-07
dot icon06/11/2018
Accounts for a small company made up to 2018-01-31
dot icon11/09/2018
Location of register of charges has been changed to 25 Moorgate London EC2R 6AY
dot icon16/05/2018
Confirmation statement made on 2018-04-26 with no updates
dot icon15/05/2018
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 3rd Floor 4 Hill Street London W1J 5NE on 2018-05-15
dot icon06/11/2017
Accounts for a small company made up to 2017-01-31
dot icon20/05/2017
Confirmation statement made on 2017-04-26 with updates
dot icon10/05/2017
Member's details changed for Jdel Berwick Investments Limited on 2014-11-26
dot icon15/12/2016
Registration of charge OC3747410007, created on 2016-12-09
dot icon10/11/2016
Accounts for a small company made up to 2016-01-31
dot icon04/11/2016
Registration of charge OC3747410006, created on 2016-10-31
dot icon03/11/2016
Registration of charge OC3747410005, created on 2016-10-31
dot icon03/05/2016
Annual return made up to 2016-04-26
dot icon05/11/2015
Accounts for a small company made up to 2015-01-31
dot icon23/10/2015
Registration of charge OC3747410004, created on 2015-10-12
dot icon15/10/2015
Registration of charge OC3747410003, created on 2015-10-12
dot icon04/06/2015
Registration of charge OC3747410001, created on 2015-06-03
dot icon04/06/2015
Registration of charge OC3747410002, created on 2015-06-03
dot icon12/05/2015
Annual return made up to 2015-04-26
dot icon12/05/2015
Member's details changed for Jdel Berwick Investments Limited on 2013-11-23
dot icon07/11/2014
Accounts for a small company made up to 2014-01-31
dot icon21/05/2014
Annual return made up to 2014-04-26
dot icon04/11/2013
Accounts for a small company made up to 2013-01-31
dot icon19/06/2013
Annual return made up to 2013-04-26
dot icon23/05/2013
Appointment of V Mclean Investments No 1 Limited as a member
dot icon23/05/2013
Appointment of Jdel Berwick Investments Limited as a member
dot icon23/05/2013
Appointment of Marchdown Securities Limited as a member
dot icon23/05/2013
Change of status notice
dot icon30/01/2013
Current accounting period shortened from 2013-04-30 to 2013-01-31
dot icon26/04/2012
Incorporation of a limited liability partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2020
dot iconNext confirmation date
26/04/2022
dot iconLast change occurred
31/01/2020

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/01/2020
dot iconNext account date
31/01/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
V MCLEAN INVESTMENTS NO 1 LIMITED
LLP Member
28/03/2013 - Present
-
JDEL BERWICK INVESTMENTS LIMITED
LLP Member
28/03/2013 - Present
-
SETPOINT PROPERTIES LIMITED
LLP Designated Member
26/04/2012 - Present
-
ARCON PROPERTIES LIMITED
LLP Designated Member
26/04/2012 - Present
3
MARCHDOWN SECURITIES LIMITED
LLP Member
28/03/2013 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERWICK STREET SECURITIES LLP

BERWICK STREET SECURITIES LLP is an(a) Dissolved company incorporated on 26/04/2012 with the registered office located at 28 Castle Street, Hertford, Hertfordshire SG14 1HH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERWICK STREET SECURITIES LLP?

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BERWICK STREET SECURITIES LLP is currently Dissolved. It was registered on 26/04/2012 and dissolved on 22/10/2025.

Where is BERWICK STREET SECURITIES LLP located?

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BERWICK STREET SECURITIES LLP is registered at 28 Castle Street, Hertford, Hertfordshire SG14 1HH.

What is the latest filing for BERWICK STREET SECURITIES LLP?

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The latest filing was on 22/10/2025: Final Gazette dissolved following liquidation.